Belcan International Limited
Company 02933658 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frederic Pasquale Cardone Director · appointed 2026
Left in the last 12 months
- Zahra Shahab Director · appointed 2024 · resigned 2025
- Elizabeth Ferris Director · appointed 2018 · resigned 2026
- Ian Patrick David Mcbrinn Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Belcan Technical Recruiting UK Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Belcan Test Systems UK Limited 1 shared director
- Sitec Engineering Limited 1 shared director
- Belcan Supply Chain Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02933658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1994 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cognizant Technology Solutions Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Belcan Alliances Inc ceased 2016
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belcan Engineering Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belcan Technical Recruiting UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belcan Test Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Sitec Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Sitec Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Belcan Advanced Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-07 - Belcan Supply Chain Solutions Limited ceased 2021-02-24
75-100% shares · notified 2021-02-24
Officers (22)
- Frederic Pasquale Cardone Director · appointed 2026
Show 21 former officers
- Zahra Shahab Director · appointed 2024 · resigned 2025
- Ian Patrick David Mcbrinn Director · appointed 2024 · resigned 2025
- Neil Nicholson Macleod Director · appointed 2023 · resigned 2024
- Lee Judson Director · appointed 2022 · resigned 2023
- Elizabeth Ferris Director · appointed 2018 · resigned 2026
- Mark Mckenzie Naylor Director · appointed 2018 · resigned 2021
- Keith Matthews Director · appointed 2018 · resigned 2023
- Colin Martin Cohen Director · appointed 2016 · resigned 2017
- Neal Roy Montour Director · appointed 2016 · resigned 2024
- Michael Wirth Director · appointed 2005 · resigned 2018
- Cleve Lawrence Campbell Director · appointed 2002 · resigned 2013
- Richard Lajoie Director · appointed 1998 · resigned 2005
- Lane Donnelly Director · appointed 1998 · resigned 2002
- Don Klekamp Secretary · appointed 1998 · resigned 2016
- Michael Ian Taylor Secretary · appointed 1996 · resigned 1998
- Peter Torkington Director · appointed 1995 · resigned 1998
- John Taylor Director · appointed 1995 · resigned 1998
- Reginald Harold Wiltshire Director · appointed 1995 · resigned 1998
- Tracey Joanne Stewart Secretary · appointed 1994 · resigned 1996
- Richard Thomas Davies Director · appointed 1994 · resigned 2018
- Sheila Tessa Wiltshire Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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